State of Kerala (Police) vs Venugopal — 100840/2024

Case under Indian Penal Code Section 420, 34. Status: repeat NBW. Next hearing: 17th September 2026.

repeat NBW Next hearing 17-Sep-2026 Tomorrow

SC - SESSIONS CASE

CNR: KLKM030011602024

Filing Number

100858/2024

Filing Date

14-Oct-2024

Registration No

100840/2024

Registration Date

14-Oct-2024

Court

WAKF Tribunal, Kollam

Judge

1-III Addl.SessionsJudge,Kollam

Last updated 24-Jun-2026

FIR Details

FIR Number

364

Police Station

CBCID, PS

Year

2023

Acts & Sections

Indian Penal Code Section 420, 34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,5,21(3),23,25(i)

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Saiju.C.K

Respondent(s)

  1. 1.Venugopal

  2. 2.Sugandhi P.K

  3. 3.Kechery Chits Pvt. Ltd.

  4. 4.Jagadamma

  5. 5.Jayadevan Nair

  6. 6.Bindhu Venugopal

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 18-Jun-2026

    repeat NBW

    III Addl.SessionsJudge,Kollam

  3. 01-Apr-2026

    Issue NBW

    III Addl.SessionsJudge,Kollam

  4. 20-Mar-2026

    Call on

    III Addl.SessionsJudge,Kollam

  5. 19-Feb-2026

    For framing charge

    III Addl.SessionsJudge,Kollam

  6. 18-Nov-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  7. 23-Jul-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  8. 07-Apr-2025

    For framing charge

    III Addl.SessionsJudge,Kollam

  9. 27-Jan-2025

    Hearing on Charge

    III Addl.SessionsJudge,Kollam

  10. 12-Nov-2024

    Return of summons

    III Addl.SessionsJudge,Kollam

  11. 14-Oct-2024

    First hearing

    Initial hearing scheduled

  12. 14-Oct-2024

    Case filed

    Registration No. 100840/2024

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